SEDUM LIMITED
GREAT BADDOW

Hellopages » Essex » Chelmsford » CM2 8HR

Company number 03239538
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address PONTLANDS PARK HOTEL, WEST HANNINGFIELD ROAD, GREAT BADDOW, CHELMSFORD, CM2 8HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 . The most likely internet sites of SEDUM LIMITED are www.sedum.co.uk, and www.sedum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sedum Limited is a Private Limited Company. The company registration number is 03239538. Sedum Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Sedum Limited is Pontlands Park Hotel West Hanningfield Road Great Baddow Chelmsford Cm2 8hr. . KILHAM, Julia is a Secretary of the company. BARTELLA, Jason Joseph is a Director of the company. Secretary EASON, Anita has been resigned. Secretary MALLARD, Matthew John has been resigned. Director EASON, Anita has been resigned. Director YELDHAM, Grahame Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KILHAM, Julia
Appointed Date: 18 November 1996
Director
BARTELLA, Jason Joseph
Appointed Date: 18 November 1996
58 years old

Resigned Directors

Secretary
EASON, Anita
Resigned: 31 January 2007
Appointed Date: 31 March 2004
Secretary
MALLARD, Matthew John
Resigned: 18 November 1996
Appointed Date: 19 August 1996
Director
EASON, Anita
Resigned: 31 January 2007
Appointed Date: 21 August 2006
54 years old
Director
YELDHAM, Grahame Richard
Resigned: 18 November 1996
Appointed Date: 19 August 1996
73 years old

SEDUM LIMITED Events

05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
04 Jun 2015
Group of companies' accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
...
... and 70 more events
27 Nov 1996
New director appointed
27 Nov 1996
Registered office changed on 27/11/96 from: stonebridge house high street chelmsford essex CM1 1EY
26 Nov 1996
Particulars of mortgage/charge
01 Nov 1996
Ad 24/10/96--------- £ si 3@1=3 £ ic 2/5
19 Aug 1996
Incorporation

SEDUM LIMITED Charges

21 June 2007
Mortgage debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
21 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 1 & 2 greens cottages ivy barn lane…
21 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a ivy hill hotel ivy barn lane margeretting…
21 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a furze hill conference and banqueting…
4 November 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 2 November 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 2 greens cottages, ivy barn lane…
4 November 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 2 November 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 greens cottages, ivy barn lane…
24 July 2002
Legal charge
Delivered: 2 August 2002
Status: Satisfied on 2 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a furze hill banqueting & conference centre…
10 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 2 November 2009
Persons entitled: Barclays Bank PLC
Description: The south lodge hotel & garden restaurant 196 new london…
9 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 2 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 2 November 2009
Persons entitled: Barclays Bank PLC
Description: Ivy hill ivy barn lane margaretting essex t/no.EX323799.

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